VTB Capital

Credit Suisse's operations in Switzerland and England have admitted swindling investors and agreed to pay $475M in penalties as part of a "Coordinated Global Resolution" of fraud and corruption allegations regarding loan and securities offerings involving the Republic of Mozambique.

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $6.4 million on VTB Capital Plc regarding "material omissions and misleading statements in a 2016 bond offering for which VTB Capital Plc, a London-based investment bank, acted with Credit Suisse Group AG as joint-lead manager".

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $99 million on Credit Suisse Group AG, of Switzerland, regarding "an offering fraud and violations of the internal accounting controls and books and records provisions of the Foreign Corrupt Practices Act ... in connection with three interconnected transactions involving, among others, United Kingdom-based Credit Suisse entities and Mozambican state-owned entities".

VTB Capital vs. Nutritek International Corp. - BVI Commercial Court